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- Release Date: 22/11/13 15:42
- Summary: MEETING: WHS: Annual Meeting Results and Director Independence
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WHS
22/11/2013 13:42
MEETING
REL: 1342 HRS The Warehouse Group Limited
MEETING: WHS: Annual Meeting Results and Director Independence
THE WAREHOUSE GROUP LIMITED
Annual Meeting Results and Director Independence
The Warehouse Group Limited is pleased to advise that the following
resolutions were passed at its Annual Meeting of shareholders held today in
Auckland:
Resolution 1: Election of John Journee
Resolution 2: Election of Vanessa Stoddart
Resolution 3: Re-election of Sir Stephen Tindall
Resolution 4: Auditor's remuneration
Resolution 5: Directors' Remuneration
Also, pursuant to NZSX Listing Rule 3.3.3(a) the board of The Warehouse Group
Limited has determined that the following directors are independent as that
term is defined by NZSX Listing Rule 1.6.1:
Ted van Arkel (Chairman)
Keith Smith (Deputy Chairman)
Tony Balfour
James Ogden
Vanessa Stoddart
Sir Stephen Tindall does not qualify as an independent director as Sir
Stephen is a substantial security holder in the Company. John Journee does
not qualify as an independent director due to his current involvement with
the Company.
ENDS
End CA:00244186 For:WHS Type:MEETING Time:2013-11-22 13:42:51
